FCPA / OFAC
2 Ways Visual Analytics Can Help Your Company Be More Strategic
Recently the Wall Street Journal published an article on how modern companies are using analytics to better assess risk and combat fraud. Although …
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3 min read
FCPA / OFAC
If You Find Your Company in Violation of the FCPA
Given that we provide technology for ensuring Fortune 500 company’s T&E programs are FCPA compliant, we like to stay abreast of the latest news …
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3 min read
T&E
Can Your T&E Compliance Technology Bring Business Travelers Back?
I know, I know. I’m raising a big question in the title of this blog. I’m asking the question because I recently read an article about how a …
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3 min read
T&E
Addressing Vulnerabilities in Travel Expense Management
Oversight has spent the last 13+ years analyzing the travel and expense transactions for many of the largest business organizations in the world. …
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7 min read
FCPA / OFAC
How to Build a Substantive Culture of Compliance
FCPA – we’re talking about it all month long. If you keep up with FCPA news (like we do) you’ll know that creating a culture of compliance is more …
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3 min read
FCPA / OFAC
FCPA Month + Building a Better Program
We’re unofficially calling June “FCPA month” here on the Oversight blog. But why is FCPA compliance so important? In this piece on The FCPA Blog …
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3 min read